COSCO SHIPPING International (Singapore) Co., Ltd. announced appointment of Lim Lee Meng as Independent Non-Executive Director, member of the Audit and Risk Management, Nominating, Remuneration and Strategic Development Committees. Appointment Date is June 1, 2023. Working Experience: 2016 - Present: Executive Director of LeeMeng Capital Pte.

Ltd. 1988 - 2016: Senior Partner of RSM Chio Lim LLP (non-practising with effect from 22 December 2015). Other DirectorShips Past: Tye Soon Limited ARA Logos Logistics Trust Management Limited Chiam Pok Ee Ltd. Teckwah Industrial Corporation Ltd. ARA Managers (AMT) Sdn Bhd G5 Property Sdn Bhd 5S Property Sdn Bhd. Other DirectorShips Present: LeeMeng Capital Pte.

Ltd. Willas-Array Electronics (Hong Kong) Limited Mirxes Holding Company Limited Forest and Forrest Consulting Pte. Ltd. Ee Hoe Hean Club International Chinese Culture Exchange Federation Limited. Professional Qualifications: Fellow of the Institute of Singapore Chartered Accountants Associate of the Institute of Chartered Secretaries and Administrators, United Kingdom Master of Business Administration - University of Hull Bachelor's Degree of Commerce - Nanyang University Diploma in Business Law - National University of Singapore.

Dr. Wang Kai Yuen (Dr. Wang) will resign as an Independent Non-Executive Director of the Company with effect from 15 June 2023. Following his resignation, Dr Wang will cease to be the Chairman of the Nominating Committee and a member of the Audit and Risk Management Committee, Remuneration Committee and Strategic Development Committee. Mr. Lim Lee Meng will be appointed as the Chairman of the Nominating Committee with effect from 15 June 2023.

Board of Directors: Mr. Zhu Jian Dong - Chairman, President and Non-Independent Executive Director; Mr. Guo Huawei - Non-Independent Non-Executive Director; Mr. Ang Swee Tian - Lead Independent Non-Executive Director; Mr. Er Kwong Wah - Independent Non-Executive Director; Mr. Lim Lee Meng - Independent Non-Executive Director. Audit and Risk Management Committee: Mr. Ang Swee Tian – Chairman; Mr. Er Kwong Wah; Mr. Lim Lee Meng. Nominating Committee: Mr. Lim Lee Meng ­ Chairman; Mr. Zhu Jian Dong; Mr. Ang Swee Tian; Mr. Er Kwong Wah.

Remuneration Committee: Mr. Er Kwong Wah ­ Chairman; Mr. Ang Swee Tian; Mr. Lim Lee Meng. Strategic Development Committee: Mr. Zhu Jian Dong – Chairman; Mr. Guo Huawei; Mr. Er Kwong Wah; Mr. Ang Swee Tian; Mr. Lim Lee Meng.